SWITCH CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2225 February 2022 | Final Gazette dissolved following liquidation |
| 25/02/2225 February 2022 | Final Gazette dissolved following liquidation |
| 25/11/2125 November 2021 | Return of final meeting in a creditors' voluntary winding up |
| 28/09/2128 September 2021 | Liquidators' statement of receipts and payments to 2021-08-20 |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 1 PRIMROSE STREET LONDON EC2A 2EX ENGLAND |
| 06/09/196 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/09/196 September 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/09/196 September 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM UNIT 01.01.4 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER |
| 29/01/1929 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBUS INVESTMENT HOLDINGS LIMITED |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 4 BLOORS LANE RAINHAM GILLINGHAM KENT ME8 7EG |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWLEY |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROWLEY |
| 16/08/1716 August 2017 | SECRETARY APPOINTED MR TONY DHANJAL |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN HUXSTEP |
| 16/08/1716 August 2017 | CESSATION OF DARREN LEE HUXSTEP AS A PSC |
| 16/08/1716 August 2017 | CESSATION OF ROBERT ROWLEY AS A PSC |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR TONY DHANJAL |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042683350003 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042683350002 |
| 11/07/1711 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/05/1716 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/08/1526 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1419 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROWLEY / 17/07/2014 |
| 07/08/147 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ROWLEY / 17/07/2014 |
| 27/08/1327 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HUXSTEP / 27/06/2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/08/1214 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HUXSTEP / 14/05/2012 |
| 18/08/1118 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HUXSTEP / 10/08/2010 |
| 28/05/1028 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HUXSTEP / 03/03/2010 |
| 19/10/0919 October 2009 | Annual return made up to 10 August 2009 with full list of shareholders |
| 06/06/096 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/0929 April 2009 | GBP IC 2002/1802 06/04/09 GBP SR 200@1=200 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/0518 February 2005 | £ IC 3002/2002 31/01/05 £ SR 1000@1=1000 |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: ORCHARD HOUSE STATION ROAD, RAINHAM GILLINGHAM KENT ME8 7RS |
| 07/10/047 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/046 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/047 April 2004 | NC INC ALREADY ADJUSTED 18/03/04 |
| 24/03/0424 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/06/026 June 2002 | S366A DISP HOLDING AGM 29/05/02 |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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